Circulars - PROPOSED CHANGE OF COMPANY NAME, RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING 通函 - 建議更改公司名稱、 重選董事 及 股東特別大會通告

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Parent Category: Enterprise Documents 企業文檔
Category: Circulars 通函
Published on Tuesday, 24 October 2017 16:50
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Circulars - PROPOSED CHANGE OF COMPANY NAME, RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

 

通函 - 建議更改公司名稱、 重選董事 及 股東特別大會通告

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Download this file (C8050-Circular.pdf)中文建議更改公司名稱、 重選董事 及 股東特別大會通告264 kB390
Download this file (E8050-Circular.pdf)EnglishPROPOSED CHANGE OF COMPANY NAME, RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING112 kB412